Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02725) ===

**Nodes:**
- acct_80B582FF0 (type: Account)
- acct_801408060 (type: Account)
- acct_807A32C30 (type: Account)
- acct_806922770 (type: Account)
- acct_80ABD6A70 (type: Account)
- acct_813FD7670 (type: Account)
- acct_802F14B00 (type: Account)
- acct_800240B70 (type: Account)
- acct_8009CA110 (type: Account)
- acct_803D84460 (type: Account)
- acct_800BA0540 (type: Account)
- acct_8125A3960 (type: Account)
- acct_80724AA10 (type: Account)
- acct_800D95830 (type: Account)
- acct_801206D20 (type: Account)
- acct_8020989F0 (type: Account)
- acct_810FC50B0 (type: Account)
- acct_802132590 (type: Account)
- acct_812DA4970 (type: Account)
- acct_801ADBD70 (type: Account)
- acct_807949C00 (type: Account)
- acct_801BA1540 (type: Account)
- acct_800FE5AD0 (type: Account)
- acct_8017C11B0 (type: Account)
- acct_80A09C0E0 (type: Account)
- acct_802BF2BB0 (type: Account)
- acct_80075A4E0 (type: Account)
- acct_80102A1F0 (type: Account)
- acct_80AC02290 (type: Account)
- acct_8045E3350 (type: Account)
- acct_8009C9240 (type: Account)
- acct_8009CB1D0 (type: Account)
- acct_8011C6920 (type: Account)
- acct_801553500 (type: Account)
- acct_80AAC40C0 (type: Account)
- acct_802456D10 (type: Account)
- acct_80754C250 (type: Account)
- acct_80D3558F0 (type: Account)
- acct_8020995A0 (type: Account)
- acct_8009C9330 (type: Account)
- bank_0012461 (type: Bank)
- bank_001501 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_026580 (type: Bank)
- bank_032539 (type: Bank)
- bank_03517 (type: Bank)

**Edges:**
- acct_80B582FF0 belongs_to bank_0012461
- acct_801408060 belongs_to bank_001501
- acct_807A32C30 belongs_to bank_0018180
- acct_806922770 belongs_to bank_001916
- acct_80ABD6A70 belongs_to bank_002467
- acct_813FD7670 belongs_to bank_0031253
- acct_802F14B00 belongs_to bank_003335
- acct_800240B70 belongs_to bank_00410
- acct_8009CA110 belongs_to bank_00410
- acct_803D84460 belongs_to bank_005175
- acct_800BA0540 belongs_to bank_011056
- acct_8125A3960 belongs_to bank_0117733
- acct_80724AA10 belongs_to bank_0117999
- acct_800D95830 belongs_to bank_011852
- acct_801206D20 belongs_to bank_011852
- acct_8020989F0 belongs_to bank_012004
- acct_810FC50B0 belongs_to bank_012004
- acct_802132590 belongs_to bank_012561
- acct_812DA4970 belongs_to bank_0138349
- acct_801ADBD70 belongs_to bank_013858
- acct_807949C00 belongs_to bank_014011
- acct_801BA1540 belongs_to bank_014650
- acct_800FE5AD0 belongs_to bank_01490
- acct_8017C11B0 belongs_to bank_01502
- acct_80A09C0E0 belongs_to bank_01502
- acct_802BF2BB0 belongs_to bank_015180
- acct_80075A4E0 belongs_to bank_01729
- acct_80102A1F0 belongs_to bank_020
- acct_80AC02290 belongs_to bank_0221198
- acct_8045E3350 belongs_to bank_022758
- acct_8009C9240 belongs_to bank_022
- acct_8009CB1D0 belongs_to bank_022
- acct_8011C6920 belongs_to bank_023
- acct_801553500 belongs_to bank_023
- acct_80AAC40C0 belongs_to bank_024850
- acct_802456D10 belongs_to bank_024963
- acct_80754C250 belongs_to bank_025866
- acct_80D3558F0 belongs_to bank_026580
- acct_8020995A0 belongs_to bank_032539
- acct_8009C9330 belongs_to bank_03517
- acct_802F14B00 transfers_to acct_802F14B00 amount: 297458.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80724AA10 transfers_to acct_80724AA10 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800240B70 transfers_to acct_800240B70 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801553500 transfers_to acct_807A32C30 amount: 5595.45 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_801ADBD70 transfers_to acct_801ADBD70 amount: 638571.45 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802456D10 transfers_to acct_802456D10 amount: 4.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009C9240 transfers_to acct_8009C9240 amount: 650850.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801553500 transfers_to acct_807A32C30 amount: 24815.69 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_800BA0540 transfers_to acct_800BA0540 amount: 5.90 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8009C9240 transfers_to acct_8009CB1D0 amount: 4949360.00 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_800BA0540 transfers_to acct_800BA0540 amount: 130302.09 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807A32C30 transfers_to acct_807A32C30 amount: 15.08 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801553500 transfers_to acct_801553500 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801553500 transfers_to acct_80AAC40C0 amount: 361971.92 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80102A1F0 transfers_to acct_80102A1F0 amount: 988.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803D84460 transfers_to acct_803D84460 amount: 2174.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812DA4970 transfers_to acct_812DA4970 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802F14B00 transfers_to acct_802F14B00 amount: 10.93 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810FC50B0 transfers_to acct_810FC50B0 amount: 3.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8125A3960 transfers_to acct_8125A3960 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80724AA10 transfers_to acct_80724AA10 amount: 163137.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810FC50B0 transfers_to acct_810FC50B0 amount: 45812.28 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801ADBD70 transfers_to acct_801ADBD70 amount: 20.51 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B582FF0 transfers_to acct_80B582FF0 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801553500 transfers_to acct_807A32C30 amount: 14697.69 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_801553500 transfers_to acct_80AAC40C0 amount: 261730.47 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80AAC40C0 transfers_to acct_80AAC40C0 amount: 258729.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813FD7670 transfers_to acct_813FD7670 amount: 18.87 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 5616148.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800FE5AD0 transfers_to acct_800FE5AD0 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_813FD7670 transfers_to acct_813FD7670 amount: 91742.43 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/01 01:32
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/01 01:43
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_80724AA10 transfers_to acct_80754C250 amount: 14056.60 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_80724AA10 transfers_to acct_80754C250 amount: 1257.54 Euro via: ACH timestamp: 2022/09/01 02:22
- acct_80724AA10 transfers_to acct_80754C250 amount: 14178.96 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/01 02:47
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_80AAC40C0 transfers_to acct_80AAC40C0 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_801553500 transfers_to acct_801553500 amount: 56904.00 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_802456D10 transfers_to acct_802456D10 amount: 7853264.50 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/01 05:31
- acct_80B582FF0 transfers_to acct_80B582FF0 amount: 52046.00 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_8009C9240 transfers_to acct_8009C9240 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 05:52
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/01 05:56
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/01 05:57
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/01 06:31
- acct_8009CA110 transfers_to acct_8009CA110 amount: 20.01 Euro via: Reinvestment timestamp: 2022/09/01 06:35
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/01 06:56
- acct_802BF2BB0 transfers_to acct_802BF2BB0 amount: 17.06 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/01 08:17
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/01 08:45
- acct_8045E3350 transfers_to acct_8045E3350 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/01 11:27
- acct_80D3558F0 transfers_to acct_80D3558F0 amount: 215472.54 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80754C250 transfers_to acct_80754C250 amount: 831.37 Euro via: Reinvestment timestamp: 2022/09/01 12:05
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/01 13:00
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/01 13:35
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/01 13:51
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/01 13:51
- acct_80102A1F0 transfers_to acct_80102A1F0 amount: 19.78 Euro via: Reinvestment timestamp: 2022/09/01 15:07
- acct_800D95830 transfers_to acct_800D95830 amount: 26942.48 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- acct_807A32C30 transfers_to acct_807A32C30 amount: 8353.81 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/01 15:19
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/01 15:24
- acct_812DA4970 transfers_to acct_812DA4970 amount: 1711.74 Euro via: Reinvestment timestamp: 2022/09/01 15:42
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/01 15:43
- acct_801BA1540 transfers_to acct_801BA1540 amount: 537664.91 Euro via: Reinvestment timestamp: 2022/09/01 15:51
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/01 17:08
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/01 17:08
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/01 17:25
- acct_8009CA110 transfers_to acct_8009CA110 amount: 81107.96 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/01 18:48
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/01 18:55
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/01 18:56
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/01 19:07
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/01 19:09
- acct_802132590 transfers_to acct_802132590 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/01 20:11
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/01 21:22
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/01 21:23
- acct_800240B70 transfers_to acct_800240B70 amount: 1852.11 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/01 22:00
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/01 22:20
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/01 22:38
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/01 22:42
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/01 23:18
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/01 23:20
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/01 23:20
- acct_801408060 transfers_to acct_801408060 amount: 16210.80 Euro via: Reinvestment timestamp: 2022/09/01 23:25
- acct_8017C11B0 transfers_to acct_8017C11B0 amount: 621.12 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_802132590 transfers_to acct_802132590 amount: 101320.94 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/02 00:01
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/02 00:17
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/02 00:34
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/02 00:51
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/02 00:55
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/02 00:56
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/02 00:57
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 33827.83 US Dollar via: ACH timestamp: 2022/09/02 01:37
- acct_80075A4E0 transfers_to acct_800FE5AD0 amount: 28868.67 Euro via: Cheque timestamp: 2022/09/02 01:37
- acct_800240B70 transfers_to acct_8020989F0 amount: 16627.07 Euro via: Credit Card timestamp: 2022/09/02 02:34
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/02 02:44
- acct_800240B70 transfers_to acct_8020989F0 amount: 67073.65 Euro via: ACH timestamp: 2022/09/02 02:44
- acct_800240B70 transfers_to acct_8020989F0 amount: 124624.52 Euro via: Wire timestamp: 2022/09/02 02:44
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/02 02:51
- acct_800240B70 transfers_to acct_8020989F0 amount: 19221.75 Euro via: Cheque timestamp: 2022/09/02 02:53
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/02 04:38
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/02 04:49
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_8020995A0 transfers_to acct_8020989F0 amount: 126.40 Euro via: ACH timestamp: 2022/09/02 06:13
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/02 07:01
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/02 07:05
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/02 07:13
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/02 07:25
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/02 08:38
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/02 09:51
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/02 09:51
- acct_801206D20 transfers_to acct_80724AA10 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/02 09:54
- acct_801206D20 transfers_to acct_80724AA10 amount: 1421.82 Euro via: Cheque timestamp: 2022/09/02 09:58
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/02 10:29
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/02 11:38
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/02 11:49
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/02 11:59
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/02 12:41
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/02 12:46
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/02 12:52
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/02 12:58
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/02 14:00
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/02 14:09
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/02 14:28
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/02 14:29
- acct_8009C9330 transfers_to acct_8009C9240 amount: 246.77 Euro via: Cheque timestamp: 2022/09/02 15:05
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/02 15:38
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/02 15:40
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/02 15:44
- acct_800FE5AD0 transfers_to acct_801206D20 amount: 10463.44 Euro via: Cheque timestamp: 2022/09/02 15:46
- acct_800FE5AD0 transfers_to acct_801206D20 amount: 52842.13 Euro via: ACH timestamp: 2022/09/02 15:46
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/02 15:53
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/02 15:57
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/02 15:57
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 17439695.71 US Dollar via: ACH timestamp: 2022/09/02 16:51
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 74411906.48 US Dollar via: ACH timestamp: 2022/09/02 16:54
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 435195.65 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/02 17:12
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/02 18:49
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/02 18:53
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/02 18:54
- acct_801553500 transfers_to acct_801BA1540 amount: 28687.42 Euro via: Cheque timestamp: 2022/09/02 19:01
- acct_801553500 transfers_to acct_801BA1540 amount: 10804.34 Euro via: Credit Card timestamp: 2022/09/02 19:17
- acct_801553500 transfers_to acct_801BA1540 amount: 43669.11 Euro via: Wire timestamp: 2022/09/02 19:27
- acct_801553500 transfers_to acct_801BA1540 amount: 50162.33 Euro via: Cash timestamp: 2022/09/02 19:29
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/02 20:18
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/03 03:39
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/03 03:56
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/03 04:11
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/03 04:23
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/03 04:25
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/03 04:30
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/03 04:33
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/03 04:40
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/03 04:43
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/03 04:44
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/03 04:51
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/03 04:52
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/03 04:56
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/03 04:57
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/03 07:37
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/03 07:44
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/03 18:26
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/03 19:13
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/03 19:15
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/03 22:51
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/03 22:56
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/03 23:42
- acct_80ABD6A70 transfers_to acct_8017C11B0 amount: 75.86 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/04 00:42
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/04 02:36
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/04 02:57
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/04 05:31
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/04 05:42
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/04 05:43
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/04 05:58
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/04 07:02
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/04 07:09
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/04 07:27
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/04 07:27
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/04 13:05
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/04 13:29
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/04 14:02
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/04 14:16
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/04 14:19
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/04 14:23
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/04 16:05
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/04 16:16
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/04 16:18
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/04 22:40
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/04 22:44
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/04 22:53
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/05 01:48
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/05 04:38
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/05 04:52
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/05 05:35
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/05 05:42
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/05 05:48
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/05 06:36
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/05 06:42
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/05 08:02
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/05 08:12
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/05 08:17
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/05 08:20
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/05 09:00
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/05 09:10
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/05 09:14
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/05 09:19
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/05 09:21
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/05 13:11
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/05 13:26
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/05 15:54
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/05 16:38
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/05 16:56
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/05 17:00
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/05 17:14
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/05 17:25
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/05 19:07
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/05 19:10
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/05 19:20
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/05 19:35
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/05 19:36
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/05 19:48
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/05 20:51
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/05 21:31
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/05 21:41
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/05 22:47
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/06 02:06
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/06 02:16
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/06 02:19
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/06 02:54
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/06 02:56
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/06 04:13
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/06 06:11
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/06 06:15
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/06 06:43
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/06 06:58
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/06 07:14
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/06 07:19
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/06 07:37
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/06 07:43
- acct_80102A1F0 transfers_to acct_80102A1F0 amount: 19901.72 Euro via: ACH timestamp: 2022/09/06 08:36
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/06 09:08
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/06 09:26
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/06 09:56
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/06 10:02
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/06 10:02
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/06 10:27
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/06 10:39
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/06 10:56
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/06 12:12
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/06 17:33
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/06 17:50
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/06 17:52
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/06 19:14
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/06 19:42
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/06 20:32
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/06 20:34
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/06 20:39
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/06 20:55
- acct_8009C9240 transfers_to acct_8009CA110 amount: 37583.53 Euro via: ACH timestamp: 2022/09/06 22:14
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/06 22:35
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/06 23:46
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/07 03:28
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/07 03:49
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/07 04:09
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/07 04:15
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/07 06:05
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/07 08:16
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/07 08:24
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/07 09:33
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/07 09:59
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/07 10:50
- acct_800240B70 transfers_to acct_800240B70 amount: 12537.38 Euro via: ACH timestamp: 2022/09/07 11:00
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/07 11:49
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/07 12:07
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/07 12:10
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/07 12:18
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/07 12:25
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/07 12:28
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/07 17:37
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/07 17:41
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/07 19:00
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/07 19:01
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/07 19:10
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/07 19:12
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/07 19:28
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/07 21:08
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/07 21:27
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/07 22:32
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/07 22:53
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/07 22:55
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/07 23:00
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/07 23:21
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/07 23:26
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/07 23:42
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/07 23:53
- acct_807949C00 transfers_to acct_800FE5AD0 amount: 99.76 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/08 01:07
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/08 01:11
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/08 01:13
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/08 01:22
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/08 01:27
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/08 02:13
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/08 02:16
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/08 02:27
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/08 03:01
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/08 06:38
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/08 06:45
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/08 07:23
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/08 07:27
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/08 08:51
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/08 09:01
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/08 10:21
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/08 10:28
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/08 12:24
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/08 12:33
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/08 12:57
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/08 13:09
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/08 13:17
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/08 13:49
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/08 14:31
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/08 14:33
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/08 14:44
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/08 16:43
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/08 16:55
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/08 22:15
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/08 22:46
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/08 22:51
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/08 22:51
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/08 22:55
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/08 23:56
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A09C0E0 transfers_to acct_801553500 amount: 13.42 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/09 00:10
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/09 00:12
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_801553500 transfers_to acct_810FC50B0 amount: 48.17 Euro via: Cash timestamp: 2022/09/09 02:08
- acct_801553500 transfers_to acct_810FC50B0 amount: 273.01 Euro via: Credit Card timestamp: 2022/09/09 02:13
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/09 03:04
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/09 03:08
- acct_801206D20 transfers_to acct_801553500 amount: 1337.04 Euro via: Credit Card timestamp: 2022/09/09 04:03
- acct_801206D20 transfers_to acct_801553500 amount: 1625.22 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_8020995A0 transfers_to acct_8020989F0 amount: 126.40 Euro via: ACH timestamp: 2022/09/09 04:52
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/09 05:19
- acct_801553500 transfers_to acct_801BA1540 amount: 10804.34 Euro via: Credit Card timestamp: 2022/09/09 07:02
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/09 07:03
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_801553500 transfers_to acct_801BA1540 amount: 43669.11 Euro via: Wire timestamp: 2022/09/09 07:15
- acct_801553500 transfers_to acct_801BA1540 amount: 28687.42 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_801553500 transfers_to acct_801BA1540 amount: 50162.33 Euro via: Cash timestamp: 2022/09/09 07:26
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/09 07:54
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/09 08:48
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/09 08:53
- acct_801553500 transfers_to acct_80B582FF0 amount: 890.72 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_801553500 transfers_to acct_80B582FF0 amount: 129.34 Euro via: Cheque timestamp: 2022/09/09 09:50
- acct_800FE5AD0 transfers_to acct_801ADBD70 amount: 3417.58 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_801206D20 transfers_to acct_8020989F0 amount: 243.14 Euro via: Cash timestamp: 2022/09/09 12:39
- acct_801206D20 transfers_to acct_8020989F0 amount: 31.58 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_8009C9330 transfers_to acct_8009C9240 amount: 246.77 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 17439695.71 US Dollar via: ACH timestamp: 2022/09/09 13:31
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/09 13:31
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 435195.65 US Dollar via: ACH timestamp: 2022/09/09 13:42
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 74411906.48 US Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_800240B70 transfers_to acct_8020989F0 amount: 67073.65 Euro via: ACH timestamp: 2022/09/09 15:04
- acct_800240B70 transfers_to acct_8020989F0 amount: 124624.52 Euro via: Wire timestamp: 2022/09/09 15:10
- acct_800240B70 transfers_to acct_8020989F0 amount: 19221.75 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_800240B70 transfers_to acct_8020989F0 amount: 16627.07 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_800FE5AD0 transfers_to acct_801408060 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/09 15:43
- acct_800FE5AD0 transfers_to acct_801408060 amount: 58.60 Euro via: Cash timestamp: 2022/09/09 15:43
- acct_800FE5AD0 transfers_to acct_801408060 amount: 83.38 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_801206D20 transfers_to acct_8017C11B0 amount: 245.44 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 5678.49 Euro via: Credit Card timestamp: 2022/09/09 18:32
- acct_800FE5AD0 transfers_to acct_80102A1F0 amount: 574.04 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_801553500 transfers_to acct_80AC02290 amount: 432.85 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_8020989F0 transfers_to acct_8125A3960 amount: 1039.35 Euro via: Wire timestamp: 2022/09/09 22:36
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 27464.42 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 21845.53 Euro via: Wire timestamp: 2022/09/09 23:04
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_800D95830 transfers_to acct_800FE5AD0 amount: 17531.12 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_801206D20 transfers_to acct_802132590 amount: 551.77 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/09 23:36
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_801206D20 transfers_to acct_802132590 amount: 122.25 Euro via: ACH timestamp: 2022/09/09 23:54
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_801206D20 transfers_to acct_802132590 amount: 85.48 Euro via: Credit Card timestamp: 2022/09/09 23:59
- acct_806922770 transfers_to acct_8020989F0 amount: 143.93 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8045E3350 transfers_to acct_80724AA10 amount: 1462.24 Euro via: Cheque timestamp: 2022/09/10 05:29
- acct_801553500 transfers_to acct_813FD7670 amount: 10230.15 Euro via: Cheque timestamp: 2022/09/10 05:51
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 40742.26 Euro via: Cash timestamp: 2022/09/10 06:31
- acct_8011C6920 transfers_to acct_801553500 amount: 259.13 Euro via: Credit Card timestamp: 2022/09/10 06:41
- acct_800FE5AD0 transfers_to acct_803D84460 amount: 8631.05 Euro via: Cheque timestamp: 2022/09/10 06:45
- acct_8011C6920 transfers_to acct_801553500 amount: 128.49 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_801553500 transfers_to acct_812DA4970 amount: 1405.40 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_801553500 transfers_to acct_812DA4970 amount: 2301.04 Euro via: Cash timestamp: 2022/09/10 09:04
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 356.66 Euro via: Credit Card timestamp: 2022/09/10 19:35
- acct_802132590 transfers_to acct_802F14B00 amount: 98398.42 Euro via: Cheque timestamp: 2022/09/10 19:35
- acct_800BA0540 transfers_to acct_8017C11B0 amount: 47.87 Euro via: Cheque timestamp: 2022/09/10 19:51
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 720.92 Euro via: Cheque timestamp: 2022/09/10 20:31
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 155.06 Euro via: Cash timestamp: 2022/09/10 20:38
- acct_802132590 transfers_to acct_802456D10 amount: 3981.64 Euro via: Cheque timestamp: 2022/09/10 20:46
- acct_8009C9240 transfers_to acct_802BF2BB0 amount: 648.65 Euro via: Credit Card timestamp: 2022/09/10 20:55
- acct_802132590 transfers_to acct_802456D10 amount: 3309.23 Euro via: Cash timestamp: 2022/09/10 20:55
- acct_802132590 transfers_to acct_802456D10 amount: 9127.60 Euro via: Credit Card timestamp: 2022/09/10 20:56
- acct_8009C9240 transfers_to acct_801206D20 amount: 258.48 Euro via: Cheque timestamp: 2022/09/10 22:10
- acct_8009C9240 transfers_to acct_801206D20 amount: 343.68 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8009C9240 transfers_to acct_801206D20 amount: 1218.80 Euro via: Credit Card timestamp: 2022/09/10 22:23
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 46.34 Euro via: Wire timestamp: 2022/09/10 23:36
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 1081.38 Euro via: ACH timestamp: 2022/09/10 23:48
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 414.76 Euro via: Cheque timestamp: 2022/09/10 23:52
- acct_8020989F0 transfers_to acct_80D3558F0 amount: 898.80 Euro via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 496
  Unique accounts: 40
  Total volume: 210,440,596.23
  Avg transaction: 424,275.40
  Time span: 458 units
  Max out-degree: 80 (node: 023_801553500)
  Max in-degree: 41 (node: 026580_80D3558F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)